The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Clarke, Garry George
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Richard
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Berriman, James Edward
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Truelove, Matthew Charles
    Solicitor born in September 1967
    Individual (13 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Paul William
    Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Chasey, John Crombie
    Director born in March 1971
    Individual (12 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
    Chasey, John Crombie
    Individual (12 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Edgar, Leslie Hugh
    Retired born in May 1959
    Individual (14 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Willow House, Ky1-1001, Cricket Square, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Overington, Martin James
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2018-12-20 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Simmons, Robert Edgar
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2015-04-16
    OF - Director → CIF 0
  • 3
    Macadam, Malcolm James
    Director born in October 1964
    Individual (10 offsprings)
    Officer
    2013-04-12 ~ 2014-04-24
    OF - Director → CIF 0
  • 4
    Clark, Gillian Ann
    Individual
    Officer
    2014-07-08 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 5
    Chasey, John Crombie
    Individual (12 offsprings)
    Officer
    2013-06-03 ~ 2014-07-08
    OF - Secretary → CIF 0
    2015-06-01 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 6
    Chammings, Ian Frank
    Accountant born in July 1971
    Individual
    Officer
    2016-04-01 ~ 2020-03-10
    OF - Director → CIF 0
    Chammings, Ian Frank
    Individual
    Officer
    2018-06-25 ~ 2020-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TVR AUTOMOTIVE LIMITED

Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
750,798 GBP2019-03-31
798,024 GBP2018-03-31
Fixed Assets - Investments
1 GBP2019-03-31
1 GBP2018-03-31
Fixed Assets
750,799 GBP2019-03-31
798,025 GBP2018-03-31
Debtors
Current
8,234,620 GBP2019-03-31
7,769,921 GBP2018-03-31
Cash at bank and in hand
11 GBP2018-03-31
Current Assets
8,234,620 GBP2019-03-31
7,769,932 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-4,386,154 GBP2019-03-31
-2,224,332 GBP2018-03-31
Net Current Assets/Liabilities
3,848,466 GBP2019-03-31
5,545,600 GBP2018-03-31
Total Assets Less Current Liabilities
4,599,265 GBP2019-03-31
6,343,625 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-2,467,285 GBP2019-03-31
-4,370,927 GBP2018-03-31
Net Assets/Liabilities
2,131,980 GBP2019-03-31
1,972,698 GBP2018-03-31
Equity
Called up share capital
3,389,498 GBP2019-03-31
2,939,500 GBP2018-03-31
Share premium
1,110,999 GBP2019-03-31
886,000 GBP2018-03-31
Retained earnings (accumulated losses)
-2,368,517 GBP2019-03-31
-1,852,802 GBP2018-03-31
Equity
2,131,980 GBP2019-03-31
1,972,698 GBP2018-03-31
Intangible Assets - Gross Cost
1,029,941 GBP2019-03-31
1,029,941 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
279,143 GBP2019-03-31
231,917 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
47,226 GBP2018-04-01 ~ 2019-03-31
Amounts Owed by Group Undertakings
Current
8,229,114 GBP2019-03-31
7,747,831 GBP2018-03-31
Other Debtors
Current
5,506 GBP2019-03-31
22,090 GBP2018-03-31
Other Remaining Borrowings
Current
1,920,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
161,845 GBP2019-03-31
127,908 GBP2018-03-31
Amounts owed to group undertakings
Current
208,800 GBP2018-03-31
Other Taxation & Social Security Payable
Current
34,966 GBP2019-03-31
Other Creditors
Current
1,298,441 GBP2019-03-31
1,350,962 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
970,902 GBP2019-03-31
536,662 GBP2018-03-31
Creditors
Current
4,386,154 GBP2019-03-31
2,224,332 GBP2018-03-31
Other Remaining Borrowings
Non-current
1,967,285 GBP2019-03-31
3,870,927 GBP2018-03-31
Creditors
Non-current
2,467,285 GBP2019-03-31
4,370,927 GBP2018-03-31

Related profiles found in government register
  • TVR AUTOMOTIVE LIMITED
    Info
    Registered number 08486313
    Twm Solicitors, 65 Woodbridge Road, Guildford GU1 4RD
    Private Limited Company incorporated on 2013-04-12 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • TVR AUTOMOTIVE LIMITED
    S
    Registered number 08486313
    Griffith House, Walliswood, Dorking, England, RH5 5RD
    UNITED KINGDOM
    CIF 1
  • TVR AUTOMOTIVE LIMITED
    S
    Registered number missing
    Griffith House, Walliswood, Dorking, England, RH5 5RD
    Private Limited Company
    CIF 2
  • TVR AUTOMOTIVE LIMITED
    S
    Registered number 08486313
    3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Person with significant control
    2022-02-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    TVR MANUFACTURING LIMITED - 2022-05-06
    Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,869,340 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,600 GBP2024-03-30
    Person with significant control
    2018-02-16 ~ 2018-02-28
    CIF 2 - Ownership of shares – 75% or more OE
    Officer
    2018-02-16 ~ 2018-02-16
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.